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Argentina Events

ifmat - US Imposes New Sanctions on Iran
10 Jan, 2020

U.S. Imposes Sanctions – Iran’s Billion Dollar Metals Industry and Senior Regime Officials

The Trump administration is announcing new sanctions on Iran following this week's missile strikes by the Islamic Republic on U.S. bases in Iraq
ifmat - Honduras declares Hezbollah a terror organization
08 Jan, 2020

Honduras declares Hezbollah a terror organization

“Honduras joins Guatemala and other countries in announcing that Hezbollah will be declared an international terrorist organization nationwide,” Honduran President Juan Orlando Hernández said in a statement
ifmat - Three women killed by security forces in Iran protests
21 Nov, 2019

Three women killed by security forces in Iran protests

Three women have been killed by suppressive forces in Mahshahr and Shiraz during the ongoing Iran protests. On Tuesday, a young female student was shot at from ...
ifmat - Hook says US sanctions helped Iranians to demand better government
19 Nov, 2019

Hook says U.S. sanctions helped Iranians to demand better government

In an exclusive interview with Radio Farda, the U.S. Special Representative for Iran asserted on Monday that the Islamic Republic establishment should listen to the demands of ...
ifmat - Ali Akbar Velayati continues to elude justice
13 Nov, 2019

Ali Akbar Velayati continues to elude justice

On Friday, November 8th, after it had been announced that Ali Akbar Velayati, regime leader Khamenei’s advisor on foreign affairs, would be attending a summit of religious ...
ifmat - Turkey hosts Iranian tied to Jewish center bombing in Argentina
13 Nov, 2019

Turkey hosts Iranian tied to Jewish center bombing in Argentina

Just days before President Donald Trump’s slated meeting with Turkish President Recep Tayyip Erdogan on Wednesday at the White House, Ankara hosted an Iranian official linked to ...
ifmat - UN Urges Iran regime to end torture execution of minors and discrimination
13 Nov, 2019

UN Urges Iran regime to end torture execution of minors and discrimination

The international community on Tuesday spoke out at the United Nations in Geneva against human rights abuses by the Iranian regime in the context of the Universal ...
ifmat - Argentina asks Azerbaijan to arrest Iranian suspect in Jewish center bombing
11 Nov, 2019

Argentina asks Azerbaijan to arrest Iranian suspect in Jewish center bombing

Argentina has asked Azerbaijan to arrest a high-level Iranian adviser to the country’s supreme leader in connection with the bombing in 1994 of the Buenos Aires AMIA ...
ifmat - Jailed rights defender says that prison or not it makes no difference in Iran
08 Nov, 2019

Jailed rights defender says that prison or not it makes no difference in Iran

"In an era of injustice in Iran, being behind bars, or not, makes no difference", the renowned imprisoned Iranian lawyer and human rights activist Nasrin Sotoudeh, has ...
ifmat - Iran holding IAEA inspector is a outrageous provocation
08 Nov, 2019

Iran holding IAEA inspector is a outrageous provocation

The European Union and United States expressed concern on Thursday at Iran's holding of an inspector from the U.N. nuclear watchdog last week, with the U.S. envoy ...
ifmat - US imposes sanctions on nine people one entity tied to Iran
04 Nov, 2019

U.S. imposes sanctions on nine people one entity tied to Iran

The United States imposed sanctions on nine people and one entity tied to Iran, the U.S. Treasury Department said on Monday, the 40th anniversary of Iran’s seizure ...

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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